Senior AML & Compliance Analyst — Hybrid in London

Senior AML & Compliance Analyst — Hybrid in London

London Temporary 49500 - 60500 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Manage AML compliance, client due diligence, and sanctions screening in a dynamic environment.
  • Company: Larbey Evans, a people-first firm based in London.
  • Benefits: Hybrid work model, competitive salary, and a supportive team culture.
  • Other info: 6-month fixed-term contract with opportunities for growth.
  • Why this job: Join a leading firm and make a real impact on compliance and risk management.
  • Qualifications: Experience in AML compliance and strong analytical skills.

The predicted salary is between 49500 - 60500 £ per year.

Larbey Evans is seeking an experienced Senior Compliance Analyst on a 6-month fixed-term contract in London.

You will manage day-to-day AML compliance, client due diligence (CDD), sanctions screening and new business intake.

You will review escalated AML matters, assess risk, conduct conflict checks, and provide guidance to partners and teams while upholding the firm’s people-first culture.

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Senior AML & Compliance Analyst — Hybrid in London employer: Larbey Evans

Join a prestigious US law firm in the heart of London, where you will be part of an award-winning Funds team that values resourcefulness and proactivity. Enjoy a competitive salary alongside excellent employee benefits, including superb in-office perks like free meals, all within a dynamic and supportive work culture that promotes flexibility and growth opportunities. With hybrid working arrangements and a focus on employee well-being, this is an exceptional place to advance your career as a Legal PA.

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Contact Details:

Larbey Evans Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior AML & Compliance Analyst — Hybrid in London

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Larbey Evans when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Larbey Evans!

We think you need these skills to ace Senior AML & Compliance Analyst — Hybrid in London

AML Compliance
Client Due Diligence (CDD)
Sanctions Screening
Risk Assessment
Conflict Checks
Guidance and Advisory Skills
Attention to Detail

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Senior AML & Compliance Analyst — Hybrid, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Larbey Evans. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at Larbey Evans

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Larbey Evans.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Larbey Evans in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Larbey Evans.